Fraud Investigations Manager

Join to apply for the Fraud Investigations Manager role at Félix . Get AI-powered advice on this job and more exclusive features. About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

Apollo.io is the leading go-to-market solution for revenue teams, trusted by over 500,000 companies and millions of users globally, from rapidly growing startups to some of the world's largest enterprises. Founded in 2015, the company is one of the fastest growing companies in SaaS, raising approximately $250 million to date and valued at $1.6 billion....

About the Role We’re looking for a Fraud BI Analyst with hands-on experience in fraud prevention and risk analysis to strengthen our fraud detection and monitoring ecosystem. This role combines data analysis, rule design, and operational investigation — requiring both analytical rigor and creativity to anticipate fraud patterns and improve our protection...

About the Role We're looking for a Fraud BI Analyst with hands-on experience in fraud prevention and risk analysis to strengthen our fraud detection and monitoring ecosystem. This role combines data analysis, rule design, and operational investigation — requiring both analytical rigor and creativity to anticipate fraud patterns and improve our protection...

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care,...

About Us At Félix, we’re building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge technology like AI, blockchain, and stablecoins to make...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

A growing FinTech company is seeking an Engineering Manager in Argentina to lead the development of their Risk and Fraud Detection Platform. The ideal candidate has over 3 years of experience in building fraud prevention systems, a strong technical background, and prior management experience. This role includes hands-on coding along with team leadership,...